DIVYA ARCADE LIMITED
CIN: U45201GJ2004PLC044027
DIVYA ARCADE LIMITED (CIN: U45201GJ2004PLC044027) is a Public company incorporated on 23 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
DIVYA ARCADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-06-30.DIVYA ARCADE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DIVYA ARCADE LIMITED are JATEEN MADANLAL GUPTA, YOGESH KANAYALAL PUJARA, and ANKIT PRAFULCHANDRA SHAH.
DIVYA ARCADE LIMITED's Corporate Identification Number (CIN) is U45201GJ2004PLC044027 and its registration number is 44027. Users may contact DIVYA ARCADE LIMITED on its Email address - [email protected]. Registered address of DIVYA ARCADE LIMITED is ISCON MEGA MALL, NR. ISCON TEMPLE SARKHEJ GHANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380009.
Current status of DIVYA ARCADE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIVYA ARCADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVYA ARCADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA ARCADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087543 | JATEEN MADANLAL GUPTA | Director | 2004-04-23 |
| 00298352 | YOGESH KANAYALAL PUJARA | Director | 2004-04-23 |
| 01646773 | ANKIT PRAFULCHANDRA SHAH | Additional Director | 2007-12-25 |
Past Directors & Key Managerial Personnel of DIVYA ARCADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Director | - | 2007-12-25 |
Other Directorships of JAYESHKUMAR TALAKSHIBHAI KOTAK
Other Directorships of JATEEN MADANLAL GUPTA
Other Directorships of YOGESH KANAYALAL PUJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISCON SQUARE CONSTRUCTION LIMITED | U45201GJ2003PLC043241 | Director | - | 2007-03-31 |
| SURYALAXMI DEVELOPERS LIMITED | U45201GJ2003PLC043242 | Director | - | 2007-03-31 |
| MAHARATHI BUILDERS LIMITED | U45201GJ2003PLC043245 | Director | - | 2007-03-31 |
| ARYAN ARCADE LIMITED | U45201GJ2004PLC044984 | Director | - | 2007-12-04 |
| SAMRAT INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044026 | Director | - | 2007-03-31 |
| JP ISCON PRIVATE LIMITED | U45201GJ2004PTC044776 | Director | - | 2008-12-31 |
| VR SURAT PRIVATE LIMITED | U45201GJ2006PTC049353 | Director | - | 2007-04-12 |
| DEV INFRATRADE PRIVATE LIMITED | U45201GJ2007PTC050165 | Director | - | 2007-12-26 |
| VIDHI INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC050294 | Director | - | 2008-07-31 |
| J P REGENCY AND RESORT PRIVATE LIMITED | U55101GJ2008PTC052699 | Director | - | 2008-10-01 |
| BHAGWAN INFRASTRUCTURE PRIVATE LIMITED | U70102GJ2006PTC049354 | Director | 2006-11-27 | Ongoing |
Other Directorships of ANKIT PRAFULCHANDRA SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U93090GJ2018PTC102153 | ADESHARA OUTSOURCING SOLUTIONS PRIVATE LIMITED | 303-304, ISCON ARCED NR, LAL BUNGLOW, NR PARISIMA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAU-1096 | 6 ELEVEN TRADEX LLP | 331 TO 334, 3RD FLOOR, ISCON ARCED, NR. LAL BUNGLOW, NR. PARISIMA, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1997PTC032158 | KEVIN POLYMERS PRIVATE LIMITED | 305, ISCON AVENUE COMPLEX, NR. CHOICE RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACS-1087 | CRESNA JEWEL LLP | 116-1st Floor IsconArcade,Nr.Lal Bunglow,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAW-0704 | AARMOR REALTY LLP | 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAM-8730 | BANYANTREE CONSULTANCY SERVICES LLP | 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2019PTC109578 | EUPHORIC RETAIL PRIVATE LIMITED | 329-330, 3RD, FL. ISCON ARCED NR. LAL BUNGLOW, NR. PARISIMA, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U70100GJ1990PTC094399 | CHIMANLAL PROPERTIES PRIVATE LIMITED | ISCON HOUSE, B/h Rembrandt Building, Nr. K.P. Hostel, Off C.G. Road, , Ahmedabad, Gujarat, India - 380009 |
| AAI-6401 | MOMENTUM TRADECORP LLP | ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P. HOSTE OPP. ASSOCIATED PETROL PUMP, OFF C. G. ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAI-7286 | SIV VENTURES LLP | ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P HOSTEL OPP. ASSOCIATED PETROL PUMP, OFF C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC044776 | JP ISCON PRIVATE LIMITED | ISCON HOUSE, B/H REMBRANDTBUILDING , NR. K.P HOSTE OPP: ASSOCIATED PETROL PUMP, OFF C. G RO AD , AHMEDABAD, Gujarat, India - 380009 |
| U55204GJ2014PTC081064 | MIRANA FOODS PRIVATE LIMITED | ISCON HOUSE, B/H REMBRANDT BUILDING,NR. K.P.HOSTEL OPP. ASSOCIATED PETROL PUMP, OFF C.G. R OAD, , AHMEDABAD, Gujarat, India - 380009 |
| ACA-5193 | Ambe Buildspace LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| U17299GJ2017PTC096907 | CURIO COTTONS PRIVATE LIMITED | 503, ISCON ELEGANCE, SG HIGHWAY, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U20119GJ2018PTC100476 | ESOTICA ROCCIA PRIVATE LIMITED | 503, Time Square building , B/s Pariseema, Opp Iscon Arcade,CG Road, Ahmedabad-380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U70200GJ2017PTC095904 | ISHTHA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 503, ISCON ELEGANCE, S. G. HIGHWAY, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2011PTC067635 | DAYLIGHT FOODS & RETAIL PRIVATE LIMITED | 303, ISCON MALL, JODHPUR CHAR RASTA, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U51900GJ2017PTC098854 | REWATRIK LIFESCIENCES PRIVATE LIMITED | 326,GOLDSOUK COMPLEX, OPP.PARISEEMA, NR. ISCON ARCADE,C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2012PTC069726 | IMPERIO DELCO PRIVATE LIMITED | 109,SARITA COMPLEX NR.SAMUDRA COMPLEX,NR JAIN TEMPLE,NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2015PTC083284 | PHOENIX EDUSERVE PRIVATE LIMITED | THIRD FLOOR 3 SHAILS MALL NR GIRISH COLDRINKS NR SHILP CHAR RASTA C G ROAD NAVRANGPURA , Ahmedabad, Gujarat, India - 380009 |
| U51109GJ2006PTC048612 | ARYAN INTERTRADE PRIVATE LIMITED | ISCON HOUSE C. G. ROAD AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| U52599GJ2022PTC130264 | KANHAI BRANDS PRIVATE LIMITED | CELLAR /B- 1& 2 ,ASIATIC TRADE CENTER OPP HDFC BANK NR JAIN TEMPLE NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U70102GJ2010PTC063002 | ISCON CITY CENTER PRIVATE LIMITED | ISCON HOUSE,B/H REMBRANDT BUILDING,OPP.ASSOCIATED PETROL PUMP,OFF.C.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| U35201GJ2023PTC142409 | DEVNANDAN GREENTECH INNOVATIONS PRIVATE LIMITED | 407,ISCON AVENUE,City Taluka,Ahmedabad,Gujarat,380009-India |
| U51909GJ2022PTC130271 | DISHMAN SECURITRADE PRIVATE LIMITED | 509, AAKRUTI COMPLEX, NR. MUNI SNANAGAR, NR. GUJARAT HIGH COURT, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAF-9738 | ADITYA ENERGETIC TRADE SOLUTIONS LLP | ISCON HOUSE, C. G. ROAD Ahmedabad, Gujarat, India - 380009 |
| U51109GJ2006PTC048613 | HARSH INTERTRADE PRIVATE LIMITED. | ISCON HOUSE C.G. ROAD. , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2006PTC048626 | ADITYA ENERGETIC TRADE SOLUTIONS PRIVATE LIMITED. | ISCON HOUSE, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.